PUZZEL SCOTLAND LTD - FALKIRK
Company Profile | Company Filings |
Overview
PUZZEL SCOTLAND LTD is a Private Limited Company from FALKIRK and has the status: Dissolved - no longer trading.
PUZZEL SCOTLAND LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: SC234177. The accounts status is SMALL.
PUZZEL SCOTLAND LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: SC234177. The accounts status is SMALL.
PUZZEL SCOTLAND LTD - FALKIRK
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE HUB
FALKIRK
FK1 1LL
This Company Originates in : United Kingdom
Previous trading names include:
LOGICALWARE LTD. (until 10/12/2019)
LOGICALWARE LTD. (until 10/12/2019)
LOGICAL PROGRESSION LTD. (until 27/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2021 | 30/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB OLSEN | Nov 1971 | Danish | Director | 2021-01-27 | CURRENT |
MR PAUL MATTHEW KELLY | Jun 1963 | British | Secretary | 2007-10-16 UNTIL 2008-12-04 | RESIGNED |
MS MORVEN GRAHAM MACKINNON | Secretary | 2008-12-04 UNTIL 2013-09-16 | RESIGNED | ||
MS CLARE SCRIVENER | Dec 1966 | Secretary | 2002-07-16 UNTIL 2006-10-30 | RESIGNED | |
ANDREW ROBERT VEITCH | Jul 1972 | British | Secretary | 2002-07-16 UNTIL 2006-10-30 | RESIGNED |
MR BORGE ASTRUP | Sep 1981 | Norwegian | Director | 2019-11-19 UNTIL 2021-01-27 | RESIGNED |
MR WILLIAM DONALD GARNETT CAMERON | Jul 1956 | British | Director | 2014-05-01 UNTIL 2019-02-22 | RESIGNED |
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2005-06-22 UNTIL 2018-06-04 | RESIGNED |
CODIR LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
MAX POLYAKOV | Jun 1977 | Ukrainian | Director | 2006-12-13 UNTIL 2011-06-20 | RESIGNED |
MS CLARE SCRIVENER | Dec 1966 | Director | 2002-07-16 UNTIL 2006-10-30 | RESIGNED | |
COSEC LIMITED | Corporate Nominee Secretary | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
ANDREW ROBERT VEITCH | Jul 1972 | British | Director | 2003-09-04 UNTIL 2006-10-30 | RESIGNED |
MR JAMIE MARTIN MACSWEEN | Dec 1976 | British | Director | 2017-11-30 UNTIL 2019-11-19 | RESIGNED |
COSEC LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jigsaw Scotland Ltd | 2017-11-30 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Salvators Investments Limited | 2016-06-28 - 2016-06-28 | Edinburgh | Ownership of shares 50 to 75 percent | |
Mr William Dobbie | 2016-04-06 - 2017-11-30 | 2/1959 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Puzzel Scotland Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £68,428 Cash £-31,325 equity |
Logicalware Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £86,630 Cash £213,829 equity |
Logicalware Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-04-24 | 31-07-2017 | £8,460 Cash £-173,547 equity |
Abbreviated Company Accounts - LOGICALWARE LTD. | 2017-04-29 | 31-07-2016 | £19,600 Cash £-103,701 equity |
Abbreviated Company Accounts - LOGICALWARE LTD. | 2016-03-03 | 31-07-2015 | £50,845 Cash £61,604 equity |
Abbreviated Company Accounts - LOGICALWARE LTD. | 2015-05-01 | 31-07-2014 | £83,973 Cash £165,281 equity |